AGENDA AND NOTICE
PRAGUE PUBLIC WORKS AUTHORITY
MONDAY, FEBRUARY 11, 2013
THE PRAGUE PUBLIC WORKS AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE CITY HALL , 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, FEBRUARY 11, 2013 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE CITY HALL ON FRIDAY, FEBRUARY 8, 2013
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL/DISAPPROVAL OF MINUTES
3. REVIEW OF EXPENDITURES
4. CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION APPROVING AND AUTHORIZING THE AMENDMENT OF THE PRAGUE PUBLIC WORKS AUTHORITY SERIES 2001 SMALL COMMUNITY CLEAN WATER SRF PROMISSORY NOTE TO OKLAHOMA WATER RESOURCES BOARD (THE “2001 NOTE”) FOR THE PURPOSE OF ACHIEVING A LOWER FIXED INTEREST RATE: AUTHORIZING THE AMENDMENT OF THE 2001 NOTE AND AN AMENDMENT TO LOAN AGREEMENT; RATIFYING AND CONFIRMING CERTAIN DOCUMENTATION RELATED TO THE 2001 NOTE TRANSACTION; APPROVING AND AUTHORIZING EXECUTION OF PROFESSIONAL SERVICES AGREEMENTS; APPROVING AND AUTHORIZING PAYMENT OF FEES AND EXPENSES; AND CONTAINING OTHER PROVISIONS RELATING THERETO.
5. NEW BUSINESS
6. ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE CITY HALL ON THE 8TH DAY OF FEBRUARY 2013